GEO SPECIALTY LIABILITY LIMITED
Overview
| Company Name | GEO SPECIALTY LIABILITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10623655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEO SPECIALTY LIABILITY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is GEO SPECIALTY LIABILITY LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEO SPECIALTY LIABILITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOST1CO LIMITED | Feb 16, 2017 | Feb 16, 2017 |
What are the latest accounts for GEO SPECIALTY LIABILITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEO SPECIALTY LIABILITY LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for GEO SPECIALTY LIABILITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mrs Jaime Swindle as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek John Coles as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Haydn Mintern as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Guy Sutton as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Guy Sutton as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Jan 27, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dean Clarke as a secretary on Jan 27, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott William Hough as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Director's details changed for Mr Scott William Hough on Oct 12, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Jul 14, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Geo Underwriting Services Limited as a person with significant control on Jul 14, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Diane Cougill as a director on Apr 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of GEO SPECIALTY LIABILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| MINTERN, Andrew Haydn, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 94253650004 | ||||||||
| SWINDLE, Jaime | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | Director | 265813760001 | ||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940360001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | 249087700001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | 224849850001 | |||||||||||
| COLES, Derek John | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | Company Director | 114763370001 | ||||||||
| COUGILL, Diane | Director | Minster Court EC3R 7AA London 1 United Kingdom | England | British | Chief Finance Officer | 158614590002 | ||||||||
| EROTOCRITOU, Antonios | Director | Minster Court EC3R 7AA London 1 United Kingdom | United Kingdom | Cypriot | Deputy Cfo | 167795710001 | ||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | Company Director | 85495940006 | ||||||||
| MUGGE, Mark Stephen | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | Director | 162920630005 | ||||||||
| ROSS, David Christopher | Director | Minster Court EC3R 7AA London 1 United Kingdom | England | Irish | Director | 222326970001 | ||||||||
| SUTTON, Jonathan Guy, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | Finance Director | 292196320001 |
Who are the persons with significant control of GEO SPECIALTY LIABILITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geo Underwriting Services Limited | Feb 16, 2017 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0